clone websites, FCA, featured, Finalto
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of institutional trading and liquidity services firm Finalto.
Bafin, clone websites, CMC Markets, featured
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The Federal Financial Supervisory Authority (BaFin) today issued a warning against a fraudulent website abusing the name of CMC Markets.
clone websites, CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) has recently detected new cases of fraudulent impersonation of its website.
clone websites, featured, Monex, Monex Group
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Tokyo-based online brokerage Monex Group is warning the public of a number of websites abusing its credentials.
clone websites, featured
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The US National Futures Association (NFA) has learned of a potentially malicious copycat domain: “cases-nfa.futures.org.”
clone websites, IC Markets
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A number of other Forex industry websites were fooled by the FCA warning, thinking that it was actually IC Markets itself which was warned.
clone websites, ETX Capital
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One of the currently warned sites, monecor.eu, seems to be a clone of properly-licensed Monecor (Europe) Ltd.
Belize IFSC, clone websites, Scope Markets, SMFX, SMFXVIP.net
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The SMFXVIP brand and website appears to be a clone of SMFX.com. The real SMFX is a trading name of Scope Markets Ltd.
clone websites, ETX Capital, FCA warning
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The FCA said to be aware that scammers may give out other false details or mix these with some correct details of the registered firm.
clone websites, FCA company register
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The latest FCA clone site has been set up at www.thefca.net. The FCA stated that it is currently working to get the page taken down.
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